Funder Information
Funder Name
VITALCAP FUND
Date Funded
2025-06-27
Amount Funded
$57,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:24:11
Modified At
2026-01-30 13:24:11
Occurrence Count
1 times
Analytics Sources
372484
Account Information
Account Name
Optimum Dental Care LLC
Account ID
0010z00001TCx0zAAD
Industry
Dentists
Location
Bronx, NY
Payment Details
Term (Days)
208
Payment Frequency
Weekly
Daily Payment
$381.82
Actual Payment
$381.82 (Weekly)
First Payment
2025-07-02
Last Payment
2025-08-27
Transaction Count
9
Transaction Amount
$-17,181.90
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-27 $57,000.00 WIRE TYPE:WIRE IN DATE: 250627 TIME:1558 ET TRN:2025062700575797 SEQ:4100219852/002966 ORIG:EMERALD GROUP HOLDINGS LL ID:1503814370 SND BK:FLAGSTAR BANK, NA ID:026013576 372484 1 funding_deposit
2 2025-07-02 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2063127 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
3 2025-07-09 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2072096 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
4 2025-07-16 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2082239 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
5 2025-07-23 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2092363 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
6 2025-07-30 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2102080 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
7 2025-08-06 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2111604 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
8 2025-08-13 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2120985 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
9 2025-08-20 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2131309 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
10 2025-08-27 $-1,909.10 VitalCap Fund DES:PREAUTHPMT ID:2140978 INDN:OPTIMUM DENTAL CARE LL CO ID:1472239040 CCD 372484 1 direct_match
Total $-17,181.90 10 transactions